Who is moving to which position
Incoming appointee
1 itemDeparting officer
1 item“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
He will leave the Board upon expiration of his term as a director.
Will not remain on the Board of Directors
He will leave the Board upon expiration of his term as a director.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 July 2026 |
| Date of departure | 1 July 2026 |
| Name of appointee | Ueno Satoshi (上野 敏史) |
| Appointee's new position | Chairman |
| Appointee's previous position | Representative Director, Executive Officer and President; Director of (株)鮨勘フーズ |
| Name of departing officer | Ueno Satoshi (上野 敏史) |
| Former position of departing officer | Chairman of the Board |
| New position of departing officer | Chairman |
| Reason for departure | He will leave the Board upon expiration of his term as a director. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | He will leave the Board upon expiration of his term as a director. |
Items this document does not state (10)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.He will leave the Board upon expiration of his term as a director.